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Welcome to our application form

Signatory contact details

Title

Other

First Name *

Last Name *

Date of birth

Day *

Month *

Year *

Nationality *

Position in business: *

Email *

Telephone

Address *

City *

Postcode *

Country *

Signatory identification

UK Residents

Please use the second line of the MRZ number from your passport or your UK driving license number in the form below. Alternatively, send a scan of your passport, driving license or other valid photo id card and a copy of a utility bill or a bank statement dated within the last three months.

Residents of the EU and the rest of the world

Please use the second line of the MRZ number from your passport. Alternatively, send a scan of your passport, driving license or other valid photo id card and a copy of a utility bill or a bank statement dated within the last three months.
Residents of Austria, Belgium, Bulgaria, Czech Republic, Estonia, Finland, Germany, Lithuania, Malta, The Netherlands, Poland, Portugal, Slovenia, Slovakia, Spain, Sweden may use a scanned copy of an ID card in place of the passport MRZ number.

Passport

Driving Licence

I will use other valid ID

ID details

Passport

Document number:

1st field *

2nd field *

3rd field *

4th field *

5th field *

6th field *

7th field *

8th field *

Document expiry *

Driving Licence

Document number:

Licence number *

Document Expiry *

I will use another ID

Upload file (Max Size 25MB)

File:

Joint account holder

Is this a joint account?

Yes

No

Trustee

We are required to identify three trustees. Please provide information on trustees of your charity below.

Title

Other

First Name *

Last Name *

Day *

Month *

Year *

Nationality *

Address *

Pose code *

City *

Country *

Joint contact details

Title

Other

First Name *

Last Name *

Date of birth

Day *

Month *

Year *

Nationality *

Position in business: *

Email *

Telephone

Address *

City *

Postcode *

Country *

Joint Signatory identification

UK Residents

Please use the second line of the MRZ number from your passport or your UK driving license number in the form below. Alternatively, send a scan of your passport, driving license or other valid photo id card and a copy of a utility bill or a bank statement dated within the last three months.

Residents of the EU and the rest of the world

Please use the second line of the MRZ number from your passport. Alternatively, send a scan of your passport, driving license or other valid photo id card and a copy of a utility bill or a bank statement dated within the last three months.
Residents of Austria, Belgium, Bulgaria, Czech Republic, Estonia, Finland, Germany, Lithuania, Malta, The Netherlands, Poland, Portugal, Slovenia, Slovakia, Spain, Sweden may use a scanned copy of an ID card in place of the passport MRZ number.

ID details

Passport

Document number:

1st field *

2nd field *

3rd field *

4th field *

5th field *

6th field *

7th field *

8th field *

Document expiry *

Driving Licence

Document number:

Licence number *

Document Expiry *

I will use another ID

Upload file (Max Size 25MB)

File:

Your business

Business Name *

Registration Number *

VAT Number

Web Address

Address *

City *

Postcode *

Country *

Subsidiaries

Please detail any subsidiary you wish to add to your trading account. Please note you must have a minimum of 50% ownership in a subsidiary for them to be included as part of your group account.

Is this a Group account?

Yes

No

Name *

Registration number *

Address *

Country *

Percentage held *

Authorised parties

You can add authorised parties who can access your account. This information is optional.

Title

Other

First Name *

Last Name *

Email address *

Day *

Month *

Year *

Nationality *

Purpose

Services Required *

Currencies *

Currencies

Payment Frequency *

Estimated Annual Volume (GBP): *

Reason for foreign exchange *

Partners

Please complete the name and contact details for partners holding more than 25%.
This information is not required for partners with less than 25%.

Held(%) *

Title

Other

First Name *

Last Name *

Email address *

Day *

Month *

Year *

Nationality *

Address *

City *

Post code *

Country *

Marketing

Where did you hear about us?

Have you spoken to a Sales Consultant? If so please enter their name here